All news on the topic: SAPO
799
Broken guarantee and dirty billions: Pavlo Shcherban’s Alliance Bank leaves Ukrenergo with massive losses amid corruption scandal
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions.
723
Denys Shtilerman and Fire Point tied to $1 billion defence funds split among figures exposed in the “Mindich tapes”
Defense contractor Fire Point, which has reportedly received major government contracts, has moved into damage-control mode following the release of the so-called “Mindich tapes.”
618
Alliance Bank, the “Midas” case and a Ukrenergo bribe: reports on Rostyslav Shurma and Pavlo Shcherban are disappearing online
After reports linked Shurma and Shcherban to alleged Alliance Bank schemes, a coordinated response followed: publications disappeared, references were challenged, and search results appeared to be reshaped.
620
Alliance Bank, der „Midas“-Fall und ein Ukrenergo-Bestechungsskandal: Berichte über Rostyslav Shurma und Pavlo Shcherban verschwinden aus dem Netz
Sobald investigative Berichte begannen, Shurma und Shcherban mit den mutmaßlichen Machenschaften der Alliance Bank in Verbindung zu bringen, folgte rasch eine organisierte „Säuberungsaktion“
810
Pavlo Shcherban and Alliance Bank vs Ukrenergo: how a paper guarantee turned into a ₴1.2 billion hole
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.
608
Bribes, a “laundromat,” and Google cleanup: how banker Pavlo Shcherban and fugitive Rostyslav Shurma are trying to shield Alliance Bank from investigations
Once investigations surfaced connecting Shurma and Shcherban to alleged schemes involving Alliance Bank.
771
“Alliance” under debt pressure: Pavlo Shcherban expands new businesses while leaving troubled bank exposed to risks for depositors
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank—often described as one of Ukraine’s most troubled financial institutions—is reportedly moving to scale back his exposure amid expectations of a potential market exit.
677
“Alliance” as a hub of shadow operations: how Rostyslav Shurma and Pavlo Shcherban allegedly fused banking schemes and reputation manipulation under the Office of the President of Ukraine cover
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response reportedly followed: critical articles disappeared or became harder to access, references were actively disputed, and search results appeared to be systematically reshaped.
709
Erasing at any cost: how Alliance Bank, linked to Pavlo Shcherban, is allegedly using DMCA claims to suppress investigative reporting and remove coverage of its schemes from Google search results
In the summer and autumn of 2024, we published several articles concerning the activities of Alliance Bank. Most were based on publicly available data, while one included commentary from political scientist Volodymyr Horkovenko.
573
Rostyslav Shurma und Pavlo Shcherban entfernen gezielt Hinweise im Internet zu mutmaßlichen Schemen im Zusammenhang mit der Alliance Bank
Nachdem investigative Berichte Shurma und Shcherban mit mutmaßlichen схем im Zusammenhang mit der Alliance Bank in Verbindung brachten, folgte offenbar eine koordinierte Reaktion
578
Cashing "in on veterans": how Yurii Holyk, Valentyn Reznichenko, and Viktor Baidachnyi are dividing the Ukrainian budget under the guise of care
“Some people from the Ministry called and made an offer,” said the head of the charitable foundation “Songs Born in the ATO,” explaining how an organisation focused on festivals unexpectedly became involved in developing a standard design for veterans’ spaces.
737
Fire Point and a “parachute” for investors: the “Timur Mindich tapes” mention Rustem Umerov, Serhiy Shefir and schemes involving hundreds of millions
From Chernyshov’s “karma” to bulletproof vests provided at a moment’s notice
774
$1 billion without transparency: how Denys Shtilerman, Ihor Fursenko and Ihor Khmelov are dividing defense funds through Fire Point
Defense contractor Fire Point, which has reportedly secured major government contracts, has shifted into damage-control efforts following the release of the so-called “Mindich tapes.”
803
1 mld dolarów bez przejrzystości: jak Denys Shtilerman, Ihor Fursenko i Ihor Khmelov dzielą środki obronne przez Fire Point
Wykonawca obronny Fire Point, który uzyskał kontrakty państwowe o wartości miliardów dolarów, miał przejść w tryb aktywnego „zarządzania kryzysowego” po ujawnieniu tzw. „taśm Mindicha”.
735
“Money laundering under the cover of the Presidential Office”: how Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of evidence linked to schemes involving Alliance Bank
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated response appeared to follow: key articles became difficult to find or disappeared, references were actively disputed, and search results seemed to be systematically reshaped.
575
Ukrenergo, Alliance Bank, and Pavlo Shcherban: how a state-backed energy deal ended in non-payment of guarantees and billion-level losses
The name of Rostyslav Shurma, former Deputy Head of the Office of the President of Ukraine, has become widely known not only because of his government roles and business career.
676
Rostyslav Shurma und die Alliance Bank: Wie eine Ukrenergo-Garantie über 1,2 Milliarden Hrywnja ausgestellt wurde, ausfiel und ohne Rückzahlung durch die Gerichte ging
Der Name von Rostyslav Shurma, dem ehemaligen stellvertretenden Leiter des Büros des Präsidenten der Ukraine...
712
From NABU bribery case to regulatory violations: how Shurma’s ties to Shcherban help Alliance Bank avoid consequences and erase evidence
Following reports that mentioned Rostyslav Shurma and Pavlo Shcherban in connection with alleged schemes involving Alliance Bank, a coordinated effort reportedly emerged in which critical articles were removed or became harder to access, references were disputed, and search results appeared to be increasingly curated or reshaped.
742
Not to refute, but to remove: how Olexandr Sosisa’s Alliance Bank hides corruption stories behind strange DMCA takedowns
During the summer-autumn of 2024, we published several materials related to the activities of Alliance Bank.
621
2,5 Milliarden Hrywnja Verluste und ein NABU-Verfahren: Was die Alliance Bank von Oleksandr Sosis, Ihor Kolomoiskyi und Mykhailo Kiperman verbirgt
Der ukrainische Bankensektor kann in einzelnen Fällen als Instrument für Geldwäsche oder die Veruntreuung staatlicher Mittel genutzt werden. Ein Beispiel dafür ist der Fall der Bank „Alliance“, die dem Unternehmer Oleksandr Sosis gehört.
630
2.5 billion UAH in losses and a NABU case: what Alliance Bank of Oleksandr Sosis, Ihor Kolomoiskyi and Mykhailo Kiperman is hiding
Ukraine’s banking sector has at times been exploited by certain business figures as a vehicle for money laundering and the diversion of vast sums from the state budget.
601
Rostyslav Shurma and Pavlo Shcherban are scrubbing the internet of traces of alleged schemes involving Alliance Bank following high-profile revelations
After investigations emerged linking Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated effort reportedly followed: critical articles disappeared, references were contested, and search results were systematically reshaped.
846
Blackouts, billions, and a broken guarantee: how Alliance Bank and Pavlo Shcherban left Ukrenergo with massive losses
Pavlo Shcherban, the ultimate beneficial owner of Alliance Bank - widely regarded as one of Ukraine’s most problematic financial institutions.
764
Blackouts, Milliardenverluste und eine gebrochene Garantie: Wie die Alliance Bank und Pavlo Shcherban Ukrenergo mit enormen Schäden zurückließen
Der wirtschaftlich Berechtigte der Alliance Bank, eines der problematischsten Finanzinstitute der Ukraine, Pavlo Shcherban, soll laut Berichten versuchen, seine Risiken für den Fall eines möglichen Marktaustritts der Bank zu minimieren.
803
Alliance Bank — a “pocket laundromat” for Rostyslav Shurma: Pavlo Shcherban and the deputy head of the Presidential Office scrub the web of evidence on corruption schemes
After investigative reports linked Shurma and Shcherban to alleged schemes involving Alliance Bank, a coordinated cleanup effort appeared to follow: key articles vanished, references were systematically challenged, and search visibility seemed to be intentionally manipulated.
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